Wales Capital (China) Limited
會寶(中國)有限公司
About this company
Wales Capital (China) Limited is a Hong Kong private company limited by shares incorporated on September 7, 2007. It is registered with company registration (CR) number 1165504 and business registration number (BRN) 38416253. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 3, 2025. It previously operated under the name WHEELOCK CAPITAL (CHINA) LIMITED until July 16, 2024. Its registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on February 3, 2025.
Company Information
- CR Number
- 1165504
- BRN
- 38416253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-07
- Dissolution Date
- 2025-05-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-08-30
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2021-09-07
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會寶(中國)有限公司 | 2007-09-07 | Current |
| Wales Capital (China) Limited | 2024-07-16 | Current |
| WHEELOCK CAPITAL (CHINA) LIMITED | 2007-09-07 | 2024-07-16 |
Company Documents
(E)Return of final meeting
2025-02-03 · Other
(E)Final statement of accounts
2025-02-03 · Other
(E)Special Resolution (Winding Up)
2024-08-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-19 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-07-16 · Name Change
Certificate of Change of Name
2024-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-08-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-15 · Other
(E)Altered Articles of Association
2018-01-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-02-03 | |
| (E)Final statement of accounts | Other | 2025-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-16 | |
| Certificate of Change of Name | Name Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-15 |
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Frequently asked questions
When was Wales Capital (China) Limited incorporated?
Wales Capital (China) Limited was incorporated in Hong Kong on September 7, 2007.
Is Wales Capital (China) Limited still active?
No. Wales Capital (China) Limited was dissolved on May 3, 2025.
What are Wales Capital (China) Limited's CR number and BRN?
Wales Capital (China) Limited's company registration (CR) number is 1165504 and its business registration number (BRN) is 38416253.
Where is Wales Capital (China) Limited's registered office?
Wales Capital (China) Limited's registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is Wales Capital (China) Limited?
Wales Capital (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wales Capital (China) Limited filed?
Wales Capital (China) Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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